| Name: | TRAYMORE CHEMISTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 1975 (49 years ago) |
| Entity Number: | 383485 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 110-80 QUEENS BLVD, FOREST HILLS, NY, United States, 11375 |
Contact Details
Phone +1 718-261-8440
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 110-80 QUEENS BLVD, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| KENNETH LIEBOWITZ | Chief Executive Officer | 110-80 QUEENS BLVD, FOREST HILLS, NY, United States, 11375 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1069930-DCA | Inactive | Business | 2000-12-22 | 2008-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 110-80 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1993-01-12 | 2024-03-05 | Address | 110-80 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1993-01-12 | 2024-03-05 | Address | 110-80 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 1975-11-06 | 2024-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1975-11-06 | 1993-01-12 | Address | 5 OXBOW COURT, E NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305001610 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 131129002229 | 2013-11-29 | BIENNIAL STATEMENT | 2013-11-01 |
| 111221002256 | 2011-12-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 091109002158 | 2009-11-09 | BIENNIAL STATEMENT | 2009-11-01 |
| 20080703015 | 2008-07-03 | ASSUMED NAME LLC INITIAL FILING | 2008-07-03 |
| 071115003284 | 2007-11-15 | BIENNIAL STATEMENT | 2007-11-01 |
| 051213002597 | 2005-12-13 | BIENNIAL STATEMENT | 2005-11-01 |
| 031024002806 | 2003-10-24 | BIENNIAL STATEMENT | 2003-11-01 |
| 011115002072 | 2001-11-15 | BIENNIAL STATEMENT | 2001-11-01 |
| 991216002389 | 1999-12-16 | BIENNIAL STATEMENT | 1999-11-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-29 | No data | 11080 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-20 | No data | 11080 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-04 | No data | 11080 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-28 | No data | 11080 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3042160 | CL VIO | INVOICED | 2019-06-03 | 175 | CL - Consumer Law Violation |
| 2671494 | OL VIO | INVOICED | 2017-09-29 | 250 | OL - Other Violation |
| 208886 | OL VIO | INVOICED | 2013-01-25 | 375 | OL - Other Violation |
| 542996 | RENEWAL | INVOICED | 2006-11-16 | 110 | CRD Renewal Fee |
| 542997 | RENEWAL | INVOICED | 2004-11-19 | 110 | CRD Renewal Fee |
| 31133 | CL VIO | INVOICED | 2004-06-04 | 25 | CL - Consumer Law Violation |
| 542998 | RENEWAL | INVOICED | 2003-01-27 | 110 | CRD Renewal Fee |
| 399697 | LICENSE | INVOICED | 2001-01-04 | 130 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-29 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-09-20 | Pleaded | PHARMACY FAILED TO DISPLAY THE MOST RECENT PRESCRIPTION PRICE LIST WITHIN THE LAST WEEK. | 1 | 1 | No data | No data |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
